EFTA01430770.pdf

Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Message From: Richard Kahn [mailto: Sent: Thursday, Nove r 2 2 18 1:45 PM To: Richard Iarossi > Cc: Bradley Gillin Bella Klein < >; Darren Indyke Stewart Oldfield < Su ect: Re: 2 bank accounts closing [C] do we still require letter to close? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor > On Nov 29, 2018, at 12:03 PM, Richard Iarossi wrote: > Hi Richard, • > Confirmed that both accounts have $0 balance. Apologies, those were yesterday's balances. > Richard Iarossi > Assistant Vice President • > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Floor • > Securities offered through Deutsche Bank Securities Inc. Original Message • > From: Richard Kahn [mailto: > Sent: Thursday, November 29, 2018 11:52 AM > To: Bradley Gillin <bradley.gillingdb.com> > Cc: Bella Klein < >; Darren Indyke > Stewart Oldfield <e›; Richard Iarossi > Subject: Re: 2 bank accounts closing [C] > please verify your records as i believe both accounts still have $0 Balance. EFTA01430770 • > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 >> On Nov 29, 2018, at 11:50 AM, Bradley Gillin wrote: >> >> Classification: Confidential >> >> Hi Rich, Bella, >> >> Please send an executed letter (by an authorized account signer) with instructions on where to se nd the remaining funds (we can send a check to the address on file or internally transfer). >> >> Please also include language that once the account has been zeroed out, to then close the account • Please include full account Is. Thank you. >> >> - 694 The 2007 Jeffrey E. Epstein Insurance Trust ►3 - Balance >> $276.65 >> - 017 Mort, Inc - Balance $4,553.12 >> >> >> Regards, >> Brad >> >> >> >> >> >> Bradley Gillin >> Vice President >> Deutsche Bank Wealth Management >> 345 Park Avenue, 24th Fl >> New York NY 10154 >> Tel. >> Fax >> Emai >> >> Securities offered through Deutsche Bank Securities Inc. >> >> >> Original Message >> From: Richard Kahn (mailt0: >> Sent: Thursday, November 29, 2018 11:42 AM >> To: Bella Klein >> Cc: Bradley Gillin ; Darren Indyke <->; Stewart 0 e >> Subject: Re: 2 bank accounts closing >> Brad please advise on next steps.. >> thank you >> >> Richard Kahn >> HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> New York, NY 10022 >> >> >> >> >> >> >> >>> On Nov 27, 2018, at 2:06 PM, Bella Klein < > wrote: >>> >>> Brad, >>> Please close 2 bank accounts below: >>> EFTA01430771 >> 1. The 2007 Jeffrey Epstein Insurance Trust 13 acc xxxx3694 2. Mort >>> Inc. acc Y xxxx9017 >>> >>> Thank you, >>> Bella >>> >>> >>> Tel: >>> >> >> >> >> This communication may contain confidential and/or privileged information. If you are not the int ended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. >> >> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures >> Deutsche Bank does not render legal or tax advice, and the information contained in this communic ation should not be regarded as such. > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communicati on should not be regarded as such. EFTA01430772